Plenty of companies are angling to get in on the coming legalized pot bonanza. Some, however, are lobbying the state to carve off a piece just for them: cigarette wholesalers. The companies that track ...
WASHINGTON (AP) - More than a dozen cigarette wholesalers across the country are suing Philip Morris USA and RJ Reynolds Tobacco Co. for pricing programs that the wholesalers say are illegally ...
WILLIAMSBURG, Va. — The past few years have brought a slew of new products fighting for space on the backbar, but it can be challenging for tobacco retailers and wholesalers to add these items into ...
With cigarette tax revenues down, the city and state have to find their bucks somehow, and enforcing existing tax laws is certainly one way. So happy news for the city! Today a judge awarded New York ...
BOSTON (WWLP) – A tobacco wholesaler from Connecticut pleaded guilty to violating the Prevent All Cigarette Trafficking (PACT) Act on Thursday in a federal court in Springfield. According to the news ...
BOSTON — A Lowell tobacco wholesaler was sentenced Wednesday to three years of probation and pay restitution of more than $276,000 for excise tax fraud between 2012 and 2014. Neetal Shah, 41, was ...
A Connecticut-based tobacco wholesaler is accused of operating a tax fraud scheme that allegedly caused the state to suffer a loss of over $1 million, officials said. A federal grand jury in New Haven ...
A citizen of India living in Fairfield will serve three years in prison for defrauding the state of more than $5.8 million in taxes, according to the Department of Justice. Rishi Malik, 46, a citizen ...
A local wholesale company sued Department of Revenue and Taxation Director Dafne Shimizu, asking the Superior Court of Guam to require Shimizu to follow the law and implement a tax stamp on cigarettes ...
BOSTON — A Lowell tobacco wholesaler was sentenced Wednesday to three years of probation and pay restitution of more than $276,000 for excise tax fraud between 2012 and 2014. Neetal Shah, 41, was ...